JP SØBORG HOLDING ApS

  • Active

  • Registration 31263824
  • APS
  • Established 13 February, 2008

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 February, 2008
Address
Nicolajs Have 30
9430 Vadum
Denmark
Registration number
Registration 31263824

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens-Peter Søborg
    2008-02-13 – 100% ownership (2008-02-13 – ) 100% voting rights (2008-02-13 – )
Legal owners
  • Jens-Peter Søborg
    2008-02-13 – 100% ownership (2008-02-13 – ) 100% voting rights (2008-02-13 – )
Directors
Subsidiaries
  • FITNESS4YOU AABYBRO ApS 100% ownership (2009-08-31 – 2017-12-15 ) 100% voting rights (2009-08-31 – 2017-12-15 )
  • FITNESS4YOU BROVST ApS 50% ownership (2014-05-12 – 2017-02-06 ) 50% voting rights (2014-05-12 – 2017-02-06 )
  • Fitness World Sæby ApS 100% ownership (2015-07-15 – 2018-11-05 ) 100% voting rights (2015-07-15 – 2018-11-05 )
  • Fitness World Randers ApS 33.33% ownership (2013-07-17 – 2018-10-04 ) 33.33% voting rights (2013-07-17 – 2018-10-04 )
  • SUF Randers ApS 33.33% ownership (2021-06-01 – ) 33.33% voting rights (2021-06-01 – )
  • SUF Nibevej ApS 33.33% ownership (2018-07-10 – 2018-09-09 ) 50% ownership (2018-09-10 – ) 33.33% voting rights (2018-07-10 – 2018-09-09 ) 50% voting rights (2018-09-10 – )
  • SUF Nibevej ApS 33.33% ownership (2018-07-10 – 2018-09-09 ) 50% ownership (2018-09-10 – ) 33.33% voting rights (2018-07-10 – 2018-09-09 ) 50% voting rights (2018-09-10 – )
  • NO:VI:TI BYG ApS 100% ownership (2020-01-30 – ) 100% voting rights (2020-01-30 – )

Employees

JP SØBORG HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.